Resignation of Mr. Peeyush Kumar Aggarwal as Non Executive and Non Independent Director of the Company w.e.f 26.12.2025.
Awaiting price reaction for this filing.
Mr. Peeyush Kumar Aggarwal (DIN: 00090423) has resigned from the position of Non-Executive and Non-Independent Director of Visesh Infotecnics Ltd, effective December 26, 2025. The Board of Directors accepted his resignation at a meeting held on January 19, 2026, and placed on record its appreciation for his contributions during his tenure. The reason for the resignation was not disclosed in the filing. Notably, the Board meeting to formally accept this resignation was delayed beyond the stipulated timeline because Independent Directors were unavailable to attend. This is the only directorial change reported, and no replacement appointment was announced in this filing.
The exit of a single Non-Executive Non-Independent Director is a routine board change and is unlikely to materially affect the stock price, though it reduces the board's headcount. The inability to convene the meeting on time due to non-availability of Independent Directors may raise minor governance or board continuity concerns among investors.